Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 14 June 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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06 Dec 2019 |
CH01 |
Director's details changed for Maria Pilar Pazos-Solier on 28 June 2019
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06 Dec 2019 |
PSC04 |
Change of details for Gian Gerolamo Chiavari as a person with significant control on 28 June 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Gian Gerolamo Chiavari on 28 June 2019
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06 Dec 2019 |
PSC04 |
Change of details for Maria Pilar Pazos-Solier as a person with significant control on 28 June 2019
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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06 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Jan 2018 |
PSC04 |
Change of details for Maria Pilar Pazos-Solier as a person with significant control on 1 December 2017
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24 Jan 2018 |
PSC04 |
Change of details for Gian Gerolamo Chiavari as a person with significant control on 13 December 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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24 Jan 2018 |
CH01 |
Director's details changed for Maria Pilar Pazos-Solier on 13 December 2017
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24 Jan 2018 |
CH01 |
Director's details changed for Gian Gerolamo Chiavari on 13 December 2017
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24 Jan 2018 |
AD04 |
Register(s) moved to registered office address 25 Moorgate London EC2R 6AY
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24 Jan 2018 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to 25 Moorgate London EC2R 6AY
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24 Jan 2018 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to 25 Moorgate London EC2R 6AY on 24 January 2018
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